Read here: https://www.usip.org/publications/2024/09/myanmar-scam-hubs-revive-fast-after-china-eases-pressure-junta
Read here: https://www.bbc.co.uk/news/articles/c2kdg84zj4wo
Read here: https://www.icij.org/news/2024/10/after-a-deloitte-clients-2-4-billion-tax-dodge-faultered-the-accounting-giant-wont-say-if-it-helped-others-exploit-the-same-loophole/
Read here: https://home.treasury.gov/news/press-releases/jy2623
Read here: https://www.nst.com.my/news/nation/2024/10/1113491/1mdb-trial-ambank-and-bnm-raised-no-red-flags-over-najibs-rm2bil-funds
Read here: https://www.occrp.org/en/news/nigerian-arrests-13-university-students-for-internet-fraud
Read here: https://www.justice.gov/opa/pr/former-comptroller-general-ecuador-sentenced-international-bribery-and-money-laundering
Read here: https://www.eppo.europa.eu/en/media/news/italy-four-arrested-and-eu97-million-seized-eppo-investigation-vat-fraud-voip-services
FinCEN: FinCEN Assesses Record $1.3 Billion Penalty Against TB Bank The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a record $1.3 billion penalty against TD Bank, […]
Read here: https://theins.ru/en/economics/274863
Read here: https://www.occrp.org/en/news/e-commerce-fraud-is-booming-globally-says-new-report
Read here: https://edition.cnn.com/2024/09/25/business/china-calvin-klein-sanctions-xinjiang-boycott-hnk-intl/index.html
Read here: https://www.occrp.org/en/news/forex-fraudster-ordered-to-pay-us36-million-penalty
Read here: https://www.fincen.gov/news/news-releases/treasury-takes-coordinated-actions-against-illicit-russian-virtual-currency FinCEN order page: https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/imposition-special-measure-prohibiting-0 FinCEN order: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf DOJ press release: https://www.justice.gov/opa/pr/two-russian-nationals-charged-connection-operating-billion-dollar-money-laundering-1
Read here: https://www.justice.gov/opa/pr/chinese-national-and-dprk-facilitator-extradited-united-states-faces-charges-conspiracy-bank
Read here: https://www.occrp.org/en/news/outrage-as-cambodian-journalist-charged-for-social-media-posts
Read here: https://www.europol.europa.eu/media-press/newsroom/news/lockbit-power-cut-four-new-arrests-and-financial-sanctions-against-affiliates
Read here: https://www.justice.gov/opa/pr/russian-national-indicted-series-ransomware-attacks
Read here: https://www.cbsnews.com/romancescams/
Read here: https://krebsonsecurity.com/2024/09/timeshare-owner-the-mexican-drug-cartels-want-you/
Read here: https://theins.ru/en/corruption/274795
Read here: https://cointelegraph.com/news/swedish-fiu-classifies-crypto-exchanges-professional-money-launderers Link to report: https://polisen.se/siteassets/dokument/finanspolisen/rapporter/crypto-exchange-providers-open.pdf
Read here: https://www.youtube.com/watch?v=fAiDt4yUXBo
Read here: https://www.cftc.gov/PressRoom/PressReleases/8987-24
Read here: https://www.eppo.europa.eu/en/media/news/italy-eu24-million-seized-companies-evading-anti-dumping-duties
Read here: https://www.judiciary.uk/judgments/isabel-dos-santos-v-unitel-sa/
Read here: https://www.austrac.gov.au/case-study-money-laundering-through-cybercrime
Read here: https://www.justice.gov/opa/pr/montana-man-sentenced-federal-wildlife-trafficking-charges-part-yearslong-effort-create
Read here: https://www.justice.gov/usao-co/pr/owner-online-luxury-baby-boutique-sentenced-90-months-defrauding-covid-19-relief
Read here: https://www.bnnbloomberg.ca/investing/2024/09/30/ex-gunvor-oil-executive-faces-swiss-trial-over-congo-bribes/
Read here: https://www.occrp.org/en/news/nigerian-kingpin-arrested-for-smuggling-cocaine-again
Read here: https://www.gov.uk/government/news/penalty-issued-for-breaches-linked-to-russias-invasion-of-ukraine
Read here: https://www.justice.gov/usao-dc/pr/united-states-seizes-more-6-million-alleged-proceeds-crypto-confidence-scheme
Read here: https://insightcrime.org/news/central-america-primed-coca-expansion-study/
Read here: https://www.cbsnews.com/news/replica-guns-getting-americans-killed/
Read here: https://www.ftc.gov/news-events/news/press-releases/2024/09/ftc-staff-report-finds-large-social-media-video-streaming-companies-have-engaged-vast-surveillance Link to report: https://www.ftc.gov/system/files/ftc_gov/pdf/Social-Media-6b-Report-9-11-2024.pdf
Read here: https://www.theguardian.com/money/2024/sep/24/moira-stuart-says-bank-cashier-saved-her-from-scam
Read here: https://www.icij.org/investigations/swazi-secrets/in-eswatini-africas-last-absolute-monarchy-bucolic-landscapes-belie-a-darker-underbelly/
Read here: https://www.coindesk.com/policy/2024/09/27/fantasy-sports-company-sorare-charged-with-providing-unlicensed-gambling-facilities-in-uk/
Read here: https://www.gov.uk/government/news/uk-constrains-russias-future-lng-plans
